CompaniesInTheUK

FIRS PUMPING STATION LIMITED

Company number 11330428 ·

Active

2 active / 7 ceased · persons with significant control

Mrs Joann Theresa Simon

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-07-04
Date of birth
October 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Firs Cottages, The Firs, High Street, Whitchurch, Bucks, HP22 4JU, United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mrs Susan Elaine Hartley

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-04-26
Ceased on
2019-04-26
Date of birth
February 1969
Nationality
British
Country of residence
England
Correspondence address
3 Firs Cottages, The Firs, High Street, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JU, England

Mr Nicholas John Hartley

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-04-26
Ceased on
2019-04-26
Date of birth
November 1969
Nationality
British
Country of residence
England
Correspondence address
3 Firs Cottages, The Firs, High Street, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JU, England

Mrs Jennifer Anne Crouch

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2018-11-12
Ceased on
2018-11-12
Date of birth
March 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
29, Chalkshire Road, Butlers Cross, Aylesbury, Bucks, HP17 0TS, England

Mr Malcolm John Crouch

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2018-11-12
Ceased on
2018-11-12
Date of birth
September 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
29, Chalkshire Road, Butlers Cross, Aylesbury, Bucks, HP17 0TS, England

Miss Emma Jade Anstead

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2018-11-12
Ceased on
2018-11-12
Date of birth
July 1992
Nationality
British
Country of residence
England
Correspondence address
4 Firs Cottage, The Firs High Street, Whitchurch, Aylesbury, Bucks, HP22 4JU, United Kingdom

Mr Sam Alexander Richard Jones

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2018-11-12
Ceased on
2018-11-12
Date of birth
October 1991
Nationality
British
Country of residence
England
Correspondence address
4 Firs Cottages The Firs, High Street, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JU, United Kingdom

Malcolm Crouch

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-26
Ceased on
2018-11-01
Date of birth
September 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
29, Chalkshire Road, Aylesbury, HP17 0TS, United Kingdom